JLA TYRES LTD

(Company Number 12213473)

Registered office: 92 Friern Gardens, Wickford, Essex, SS12 0HD

Principal trading address: (Formerly) 92 Friern Gardens, Wickford, Essex, SS12 0HD

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 25 November 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Aine Patterson by e-mail at aine.patterson@btguk.com or by telephone on 01702 467255.

Jake Lee Adams, Chair

25 November 2021

Ag KH82731